Chronology of Possible Chinese Gray Area and Hybrid Warfare Operations - AWS

 
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Chronology of Possible Chinese Gray Area and Hybrid Warfare Operations - AWS
Chronology of Possible
Chinese Gray Area and
Hybrid Warfare Operations
By Anthony H. Cordesman
With the assistance of Grace Hwang

Working Draft: September 28, 2020
This analysis will be revised and update. Please provide comments to
acordesman@gmail.com

Photo: GREG BAKER/AFP via Getty Images
Chronology of Possible Chinese Gray Area and Hybrid Warfare Operations - AWS
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Chronology of Chinese Gray Area and Hybrid Warfare Operations
Anthony H. Cordesman with the assistance of Grace Hwang
This chronology is a working document that explores the range of Chinese competition with the
United States, and focuses on China’s “gray area,” hybrid warfare, and multi-domain operations.
It is a working document and will be updated over time. It takes a different approach to defining
such operations from those used in a number of official sources and other reports, and its coverage
is being steadily expanded in a number of areas.
It is also a working document that can only cover a limited number of events. As is discussed later
in this chronology, the official and other open source reporting now available has serious limits.
Many Chinese low-level operations, territorial and maritime claims, as well as political acts are
only reported as serving commercial interests, reflecting local claims or interests, or supporting
China’s broader security needs rather than as acts directed towards competition with the United
States.
As a result, this chronology is designed to illustrate key patterns in such Chinese activity that
competes directly and indirectly with the United States, and it is a starting point for a more
comprehensive analysis. It does, however, highlight the need to look beyond the military and war
fighting aspects of U.S. and Chinese competition, and the boundaries of some current definitions
of “gray area,” hybrid warfare, and multi-domain operations.
It will be revised expanded overtime, and the authors will be grateful for any suggested revisions
and additions. Please send these to Anthony H. Cordesman, Burke Chair in Strategy, at
acordesman@gmail.com.
Examining the True Scale of Chinese and U.S. “Gray Area,” Hybrid
Warfare, and Multi-Domain Competition and Operations.
Any such chronology should be prefaced with the fact that there is no simple or reliable way to
define the overall level of Chinese competition with the United States, or the range of Chinese
“gray area” or “hybrid” operations that affect U.S. strategic interests. Competition occurs at a wide
range of civil and military levels – as well as on a global basis – and “gray area” and hybrid
operations are often only part of a much broader pattern of Chinese, U.S., and “third country”
operations.
In practice, the impact of China’s gray zone, hybrid, and multi-domain operations on its strategic
competition with the United States can be highly indirect, and the level of Chinese government
direction of such activities, and the motives behind Chinese actions may be highly uncertain.
       Chinese Competition Cannot Be Compartmentalized in Military Terms
Much of the unclassified or “open source” reporting now available is written in ways that
compartmentalize China’s actions into separate streams of civil, economic, and military activities
– rather than analyze all of the interactions between such activities and their cumulative impact.
Military exercises involving air, land, and maritime activities are often described in terms of their
potential impact on war fighting, but in ways that ignore their impact on Chinese influence and
perceptions of China’s growing power. Key activities like the fortification of reefs in the South
China Sea are often described in such terms even though the very fact China has carried out such
actions has radically changed perceptions of China’s strength.
Chronology of Possible Chinese Gray Area and Hybrid Warfare Operations - AWS
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Similarly, the motives behind Chinese civil activities like investment and carrying out major civil
projects overseas may only be reported in terms of their commercial merit or benefits, and not their
overall strategic impact with the United States. The U.S. also may not be a direct target of Chinese
operations. Many of the activities described in this chronology do not have a direct impact on
competition with the United States but have an impact on U.S. strategic partners, other states, and
non-state actors.
Other military and civil operations are covert or involve indirect action, competing through the
support of unofficial disinformation campaigns, supposedly private business and NGO activities,
or the support of foreign state and non-state actors. There almost certainly are many Chinese
operations that are not described accurately in unclassified or “open source” literature, or they are
not even reported at all.
It also is often hard to determine the level and location of Chinese decision-making that shapes a
given form of competition, and there is a tendency to assume that such competition is driven by
China’s most senior leaders – or a scribe some ideological motive – without providing any clear
evidence that this is the case. Some competition clearly is the result of decisions at the highest
level of the Chinese government. However, other competition may be initiated and carried out at
lower and/or local levels – following broad patterns authorized at higher levels. Some competition
may also be initiated at relatively low levels by non-state actors. Some Chinese “hacking” of
computer and Internet systems seems to be an example.
This chronology does not an attempt to define the motivations and reasoning behind every event
it lists, or to tie each event to some interpretation of Chinese grand strategy. It rather attempts to
provide a broad historical timeline of Chinese military, economic, and civil actions that affect
competition with the United States.
       Competition with China versus Competition with Russia and Lesser
       Powers
It is important to note that this Chinese competition also has a unique character driven by China’s
steadily growing resources. U.S., Russia, and China are often described as the world’s
“superpowers.” Chinese efforts to compete with the United States differ sharply from those of
Russia in several critical respects.
Russia’s resources are far more limited than when it was the Soviet Union and controlled a wide
range of East European and Central Asian states. Russia now has a comparatively weak “petro-”
economy that is highly dependent on gas and petroleum exports, as well as a post 1991 history of
limited growth and development. China’s economic growth is reaching the point where it is
approaching and may exceed the size of the U.S. economy. Both the U.S. Defense Intelligence
Agency (DIA) and many non-governmental research centers estimate that China now spends some
three times more per year on military forces than Russia.
By some metrics, China already has a larger industrial base, and it has become the world’s largest
and most diverse trading power in manufactured goods. Other metrics show that China may well
develop a larger technology base and larger STEM educational base, and it might reach technical
parity with the U.S. at some point between 2030 and 2050. (These issues are analyzed in depth in
a different Burke Chair report titled U.S. Competition with China and Russia: The Crisis-Driven
Need     to    Change      U.S.     Strategy,  https://csis-website-prod.s3.amazonaws.com/s3fs-
public/publication/2020811.Burke_Chair.AHC_.GH9_.pdf.)
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This broad process of Chinese economic growth alongside the rapid expansion of China’s
industrial and technological base enables China’s growing expenditures on military forces. It
shapes both China’s military and civil ability to compete and its ability to shape the course of
future events, but it does not lend itself to a chronological analysis as distinguished from the
analysis of broad trends. It also does not lend itself to a focus on military, gray area, or multi-
domain operations. In fact, China’s civil development – and its expanding role in the global
economy – may well have more impact overtime than its military and security efforts.
This helps explain why many aspects of such competition should not be referred to as some form
of “warfare.” Many such operations are clearly intended to avoid or deter actual fighting and to
avoid direct confrontation between China and the United States. They may be designed to work in
tandem to advance Chinese strategic interests at the expanse of the United States. At the same
time, China may actively be seeking to avoid any escalation to serious actual conflict – and
especially to any form of conventional or nuclear warfare on either Chinese or U.S. territory.
Broadening the Definition of Gray Area, Hybrid, Irregular and
Multi-Domain Operations
These issues have led to many debates over exactly how to define terms like “Gray Area,”
“Hybrid,” and “Irregular Warfare.” In some ways, such debates are just as counterproductive as
trying to separate the military and civil dimension of Chinese and Russian competition.
There are no rules or rigid patterns in Chinese competition with the United States, and there is no
way to precisely define the differences between such operations, and a focus on creating a
taxonomy which assumes that such rules exist is counterproductive. At a purely military level, the
history of war is at least as much the history of irrational decisions, unpredictable attacks, and
escalation as it is the result of the dictates from a prewar strategy. Today, this risk of irrational
behavior is being steadily increased by major changes in great power relationships, the individual
civil and military actions of great powers and lesser states, as well as the major shifts in military
technology that have unpredictable real-world impacts.
Moreover, global competition means that much of the competition between the three great powers
– the United States, China, and Russia – takes place in shaping the behavior of other countries and
non-state actors at both the civil and military level. China is clearly seeking to develop its overall
economy, and the supporting elements of its civil society, to compete directly with the United
states. However, the United States and China – and to a lesser extent the United States and Russia
– are involved in a constant process of both civil and military competition on a global basis where
civil trade, investment, and presence in foreign countries plays a critical role. In many areas of
military competition, they may not use their own forces at all – or use them in very limited ways
– and economic competition may be more critical over time than military competition.
These broad streams of competition do not fit a narrow focus on the United States, China, and
Russia – and they do not preclude many areas of cooperation and compromise between the
competing powers. In many cases, specific areas of competition are shaped by opportunism and a
process of action and interaction that will never fit any given attempt at military taxonomy or
efforts to develop a clear doctrine.
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       Defining the Undefinable
Nevertheless, the efforts to develop theories about gray area operations, hybrid warfare, and multi-
domain competition deserve attention. Irregular warfare operations first garnered recent popular
attention when Frank G. Hoffman labeled it as “hybrid war” in his 2007 Conflict in the 21st
Century. He has since then revised his definition in 2009 to describe “hybrid warfare” as: 1
       Any adversary that simultaneously and adaptively employs a fused mix of conventional weapons, irregular
       tactics, terrorism and criminal behavior in the battle space to obtain their political objectives.
Hybrid warfare is also interchangeably used with the term “gray zone operations,” which Hoffman
defines as,2
       Those covert or illegal activities of non-traditional statecraft that are below the threshold of armed organized
       violence; including disruption of order, political subversion of government or non-governmental
       organizations, psychological operations, abuse of legal processes, and financial corruption as part of an
       integrated design to achieve strategic advantage.
In 1999, two Chinese military analysts released a Chinese version of irregular warfare operations
and labeled it as “unrestricted warfare.” Colonel Qiao Liang and Colonel Wang Xiangsui describe
unrestricted warfare as,3
       … a war that surpasses all boundaries and restrictions. It takes nonmilitary forms and military forms and
       creates a war on many fronts. It is the war of the future.
The Chinese use of “unrestricted warfare” has been further analyzed and sometimes referred to as
“quasi warfare,” which is marked by the “three non-warfares: non-contact (fei jierong), non-linear
(fei xianshi), and non-symmetric (fei duicheng).”4
Non-contact (fei jierong) is warfare conducted in which the more advanced side is outside the
immediate geographical zone of the enemy’s weapons, and therefore impervious to strikes while
also retaining the ability to conduct its own direct strikes on the enemy. Non-linear (fei xianshi) is
warfare that has no distinguishable battlefield due to the advancement of technology and
codependent nature of the relationship between the sides – and it is usually carried out over the
information space. Non-symmetric (fei duicheng) is warfare that engages the adversary in every
strategic aspect with the use of limited military resources.
       The Evolving U.S. Official View of Multi-domain, and Gray Area and
       Hybrid Operations
The U.S. commands and the Department of Defense (DoD) have also formally acquired their own
term of “multi-domain operations” (MDO), which the 2017 Report released by the U.S. Army
Training and Doctrine Command defined as,5
       Multi-Domain Battle is an operational concept with strategic and tactical implications. It deliberately focuses
       on increasingly capable adversaries who challenge deterrence and pose strategic risk to U.S. interests in two
       ways. First, in operations below armed conflict, these adversaries employ systems to achieve their strategic
       ends over time to avoid war and the traditional operating methods of the Joint Force. Second, if these
       adversaries choose to wage a military campaign, they employ integrated systems that contest and separate
       Joint Force capabilities simultaneously in all domains at extended ranges to make a friendly response
       prohibitively risky or irrelevant.
The U.S. Army Training and Doctrine Command (TRADOC) later released a revised version in
2018, which broadened the definition of competition but still emphasized military conflict:6
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       Central idea. Army forces, as an element of the Joint Force, conduct Multi-Domain Operations to prevail in
       competition; when necessary, Army forces penetrate and dis-integrate enemy anti-access and area denial
       systems and exploit the resultant freedom of maneuver to achieve strategic objectives (win) and force a return
       to competition on favorable terms.
       Tenets of the Multi-Domain Operations. The Army solves the problems presented by Chinese and Russian
       operations in competition and conflict by applying three interrelated tenets: calibrated force posture, multi-
       domain formations, and convergence. Calibrated force posture is the combination of position and the ability
       to maneuver across strategic distances. Multi-domain formations possess the capacity, capability, and
       endurance necessary to operate across multiple domains in contested spaces against a near-peer adversary.
       Convergence is rapid and continuous integration of capabilities in all domains, the EMS, and information
       environment that optimizes effects to overmatch the enemy through cross-domain synergy and multiple
       forms of attack all enabled by mission command and disciplined initiative. The three tenets of the solution
       are mutually reinforcing and common to all Multi-Domain Operations, though how they are realized will
       vary by echelon and depend upon the specific operational situation.
       Multi-Domain Operations and strategic objectives. The Joint Force must defeat adversaries and achieve
       strategic objectives in competition, armed conflict, and in a return to competition. In competition, the Joint
       Force expands the competitive space through active engagement to counter coercion, unconventional
       warfare, and information warfare directed against partners. These actions simultaneously deter escalation,
       defeat attempts by adversaries to “win without fighting,” and set conditions for a rapid transition to armed
       conflict. In armed conflict, the Joint Force defeats aggression by optimizing effects from across multiple
       domains at decisive spaces to penetrate the enemy’s strategic and operational anti-access and area denial
       systems, dis-integrate the components of the enemy’s military system, and exploit freedom of maneuver
       necessary to achieve strategic and operational objectives that create conditions favorable to a political
       outcome. In the return to competition, the Joint Force consolidates gains and deters further conflict to allow
       the regeneration of forces and the re-establishment of a regional security order aligned with U.S. strategic
       objectives.

       Taking the Right Approach to Defining Multi-Domain Warfare and
       Multi-Domain Operations
It is important to again stress that many multi-domain operations will be civil and will not involve
military forces in any way. Many others that do involve some use of military forces, aid, or arms
transfers will be designed to avoid or minimize the risk of any direct clash between the U.S. and
China or Russia, as well as to avoid any serious form of war or battle. China, in particular, is likely
to use its growing economic strength to gain through the manipulation of “geoeconomics,” and
both China and Russia are likely to use military force in ways more similar to the “geopolitical”
competitions of the late 19th Century than the ideology-driven conflicts of the 20th Century,
regardless of their continued use or non-use of Marxist and Communist rhetoric.
In this chronology, terms like “gray zone,” “hybrid,” “irregular,” and “multi-domain” are used to
describe forms of hegemonic competition, and many operations that do not involve any form of
combat. For the purposes of this analysis, these terms can refer to any range of action from non-
violent economic manipulation to low levels of violence using mercenaries.
They can involve changes in deployment, basing, advisory missions, arms transfers, or military
exercises; claims to military zones; use of sanctions and trade barriers; economic warfare;
technological competition; information warfare; support of other states and non-state actors; and
other forms of competition designed to gain strategic and tactical advantage as part of the current
competition between the United States, China, and Russia.
This approach meets many of the criteria for multi-domain now being examined by the U.S. Joint
staff, and that are used in the evolving definitions of “multi-domain” issued by the U.S. Army
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Training and Doctrine Command (TRADOC). For example, one TRADOC document issued in
2018 focused on actual battle:7
       Multi-Domain Battle requires converging political and military capabilities – lethal and nonlethal
       capabilities – across multiple domains in time and space to create windows of advantage that enable the
       Joint Force to maneuver and achieve objectives, exploit opportunities, or create dilemmas for the enemy.
       Multi-Domain Battle necessitates that the U.S. view the operating environment, potential adversaries, and
       their capability sets from a different perspective. We must define the warfighting problem based on the
       complexities of the modern battlefield, the rate of change in terms of information access and decision, and
       the role that non-traditional or proxy/hybrid actors play to shape operations, especially prior to armed conflict.
       Multi-Domain Battle requires the ability to maneuver and deliver effects across all domains in order to
       develop and exploit battlefield opportunities across a much larger operational framework. It must include
       whole-of- government approaches and solutions to military problems and address the use of multinational
       partner capabilities and capacity.
       Multi-Domain Battle entails collaboration and integration of comprehensive effects and enablers. The rapid
       pace of modern conflict requires a mission command construct for executing Multi- Domain Battle that
       includes common networks, tools, and knowledge products. It also necessitates mission orders, shared
       understanding and visualization of the battlespace, and subordinate commanders executing operations with
       disciplined initiative within the senior commander’s guidance that is empowered from above. Command and
       control is only a component of that philosophy.
       To conduct Multi-Domain Battle, all domains and warfighting functions are integrated to deliver a holistic
       solution to the problem. Federated solutions will not work. We need a comprehensive, integrated approach
       inherent in our forces.
However, another 2017 TRADOC document took a broader and more realistic view that included
civil, economic, and non-combat operations,8
       Four interrelated trends are shaping competition and conflict: adversaries are contesting all domains, the
       electromagnetic spectrum (EMS), and the information environment and U.S. dominance is not assured;
       smaller armies fight on an expanded battlefield that is increasingly lethal and hyperactive; nation-states have
       more difficulty in imposing their will within a politically, culturally, technologically, and strategically
       complex environment; and near-peer states more readily compete below armed conflict making deterrence
       more challenging.0F1 Dramatically increasing rates of urbanization and the strategic importance of cities
       also ensure that operations will take place within dense urban terrain. Adversaries, such as China and Russia,
       have leveraged these trends to expand the battlefield in time (a blurred distinction between peace and war),
       in domains (space and cyberspace), and in geography (now extended into the Strategic Support Area,
       including the homeland) to create tactical, operational, and strategic stand-off.1F2 For the purpose of this
       document, Russia serves as the pacing threat. In fact, Russia and China are different armies with distinct
       capabilities, but assessed to operate in a sufficiently similar manner to orient on their capabilities collectively.
       In a state of continuous competition, China and Russia exploit the conditions of the operational environment
       to achieve their objectives without resorting to armed conflict by fracturing the U.S.’s alliances, partnerships,
       and resolve. They attempt to create stand-off through the integration of diplomatic and economic actions,
       unconventional and information warfare (social media, false narratives, cyber-attacks), and the actual or
       threatened employment of conventional forces.2F3 By creating instability within countries and alliances,
       China and Russia create political separation that results in strategic ambiguity reducing the speed of friendly
       recognition, decision, and reaction. Through these competitive actions, China and Russia believe they can
       achieve objectives below the threshold of armed conflict.
Press reports indicate that senior U.S. military planners are examining a similar approach to
competition with China and Russia, although they continue to focus on the need for new
approaches to multi-domain battle as critical elements in both deterring war and dealing with major
levels of conflict if they occur. 9 There are also some reports and background briefings that the
NSC and the State Department are also examining new approaches to analyzing and countering all
civil and military forms of competition with China and Russia.
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The problem with even this definition, however, is that the military side of gray zone, hybrid, and
multi-domain operations is only part of such operations. Many multi-domain operations will not
involve the actual use of military force. Multi-domain operation will often be entirely civil or
economic – using non-military means to achieve a strategic or tactical objective. It many other
cases, the use of military forces will be demonstrative, involve sharply limited operations, or be
entirely in support of other state or non-state actors. Multi-domain operations will be the tools of
Sun Tzu rather than Clausewitz.
Moreover, most such operations are part of an enduring process of competition – and sometimes
confrontation – between the U.S. and China, U.S. and Russia, or the U.S. against both China and
Russia – that will occur indefinitely into the future, in many different ways, and in something
approaching a global level.
Many are part of a “culture” of competition that is initiated and executed on something
approaching a government-wide level without some master plan or detailed level of coordination.
Some – like information warfare, using the Internet, or many lower-level industrial and technical
espionage – will require mass efforts or be conducted on a target of opportunity level. This is clear
from the number of lower level Chinese and Russian actors that have been identified in open source
background briefings and from the number of reports on commercial, cultural, media, and trade
efforts that are not associated in any way with the Chinese or Russian military.
In practice, finding new ways to compete that cut across the boundaries between civil, gray zone,
and hybrid warfare has long been a critical part of American strategic competition with China.
U.S. strategy must be based on the assumption that there are no fixed rules that define “gray zone”
operations that clearly separate the use of military force from political and economic action or
from competition based on a wide spectrum of different activities on a national, regional, and
global basis. This assessment uses terminology like “gray zone” and “irregular warfare” operations
as broad guidelines to stress the need for U.S. strategy to respond to the full range of options –
from the grand strategic to the tactical level – as the United States competes with Russia.
There are clear historical precedents for doing so. They include most of the portions of human
history when major powers of empires were not committed to something approaching total war.
Human history – alongside such forms of competition – is a key focus of Clausewitz and especially
Sun Tzu. It is also clear that China now actively competes with the U.S. on this basis, and any
definition of this competition that excludes their full range of activities cannot be an effective basis
for shaping U.S. strategy.
As a result, one of the key issues for the U.S. is how to develop intelligence and analysis
capabilities capable of tracking the full pattern of diverse Chinese civil-military competition, and
assessing the relative impact, risk, and need for countermeasures. The one key question the U.S.
will have to determine in the process is who in the Chinese government is actually making such
decisions, what are the organizational centers of such activity, how do they relate to other countries
on a global basis, and what U.S. response is needed if any. So far, it is unclear that there is any
clear structure in the various Departments of the U.S. government – or in the U.S. intelligence
community – that actually addresses Chinese strategic competition on this level.
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The Need for Better U.S. Government Declassified and Open Source
Reporting
It should be stressed that this chronology – and any open source attempt to list all of the aspects of
Chinese competition with the United States – is seriously limited by the failure of the U.S.
government to provide adequate open source reporting on Chinese activities.
This represents a fundamental failure within the United States government to respond to such
Chinese activities and to compete in terms of the media, the Internet, and information warfare.
There has been extensive media and NGO reporting on Chinese disinformation efforts, efforts to
influence elections, manipulation of trade terms, and other civil actions, but most such reporting
is general in character, lacks detail, or relies on uncertain sources. As a result, the open source data
now available are entries that are uncertain or ambiguous, and data on many actions have been
omitted because they have never been publicly reported.
A full chronology – and analysis of Chinese and Russian actions – requires comprehensive open
source reporting by the U.S. government at both the civil and military levels. It must draw upon a
wide range of classified intelligence and other analysis to be properly accurate and comprehensive.
Only the United States government can declassify suitable intelligence and official reporting, as
well as make the full patterns of Chinese activity clear.
Such efforts seem more than justified and do not present meaningful security risks. The U.S. can
easily declassify the necessary data without revealing sources and methods. The open source
results would be a key tool in informing U.S. policymakers and analysts, and in informing strategic
partners and other countries, media, and analysts. As other declassified U.S. reports have shown,
information is a powerful weapon against concealment and disinformation.
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                                                                 Table of Contents
EXAMINING THE TRUE SCALE OF CHINESE AND U.S. “GRAY AREA,” HYBRID WARFARE, AND MULTI-DOMAIN
COMPETITION AND OPERATIONS. .................................................................................................................... 2
   CHINESE COMPETITION CANNOT BE COMPARTMENTALIZED IN MILITARY TERMS........................................................................ 2
   COMPETITION WITH CHINA VERSUS COMPETITION WITH RUSSIA AND LESSER POWERS ................................................................ 3
BROADENING THE DEFINITION OF GRAY AREA, HYBRID, IRREGULAR AND MULTI-DOMAIN OPERATIONS ............ 4
   DEFINING THE UNDEFINABLE ............................................................................................................................................ 5
   THE EVOLVING U.S. OFFICIAL VIEW OF MULTI-DOMAIN, AND GRAY AREA AND HYBRID OPERATIONS............................................ 5
   TAKING THE RIGHT APPROACH TO DEFINING MULTI-DOMAIN WARFARE AND MULTI-DOMAIN OPERATIONS .................................. 6
THE NEED FOR BETTER U.S. GOVERNMENT DECLASSIFIED AND OPEN SOURCE REPORTING ................................. 9
ORGANIZING THE CHRONOLOGY BY CAMPAIGN.............................................................................................. 12
   KEY CHINESE GRAY AREA, HYBRID, AND MULTIDOMAIN “CAMPAIGNS” ................................................................................. 12
BELT AND ROAD INITIATIVE (BRI) CAMPAIGN .................................................................................................. 14
       Greece ................................................................................................................................................................. 14
       Hungary .............................................................................................................................................................. 14
       Serbia .................................................................................................................................................................. 14
       United Kingdom .................................................................................................................................................. 14
       Angola................................................................................................................................................................. 15
       Djibouti ............................................................................................................................................................... 15
       Chad .................................................................................................................................................................... 15
       Ethiopia ............................................................................................................................................................... 15
       Kenya .................................................................................................................................................................. 15
       Nigeria ................................................................................................................................................................ 15
       Sudan .................................................................................................................................................................. 16
       Uganda ............................................................................................................................................................... 16
       Zimbabwe ........................................................................................................................................................... 16
       Egypt ................................................................................................................................................................... 16
       Iran...................................................................................................................................................................... 16
       Israel ................................................................................................................................................................... 16
       Oman .................................................................................................................................................................. 16
       Saudi Arabia........................................................................................................................................................ 16
       United Arab Emirates ......................................................................................................................................... 16
       Turkey ................................................................................................................................................................. 16
       Russia .................................................................................................................................................................. 17
       Georgia ............................................................................................................................................................... 17
       Kazakhstan ......................................................................................................................................................... 17
       Tajikistan............................................................................................................................................................. 17
       Uzbekistan .......................................................................................................................................................... 17
       Bangladesh ......................................................................................................................................................... 17
       Pakistan .............................................................................................................................................................. 18
       India .................................................................................................................................................................... 20
       Cambodia............................................................................................................................................................ 20
       Indonesia ............................................................................................................................................................ 20
       Malaysia ............................................................................................................................................................. 21
       Myanmar ............................................................................................................................................................ 21
       Thailand .............................................................................................................................................................. 21
       Sri Lanka ............................................................................................................................................................. 21
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TRADE WAR CAMPAIGN ................................................................................................................................. 22
ESPIONAGE CAMPAIGN .................................................................................................................................. 23
DISINFORMATION CAMPAIGN ........................................................................................................................ 23
MARITIME CAMPAIGN ................................................................................................................................... 24
       East China Sea - Senkaku/Daioyu Islands ........................................................................................................... 24
       East China Sea - Miyako Strait............................................................................................................................ 25
       South China Sea - Parcel Islands ......................................................................................................................... 25
       South China Sea - Spratley Islands...................................................................................................................... 26
       Philippines – Scarborough Shoal......................................................................................................................... 26
       Indonesia - Natuna Island ................................................................................................................................... 27
       Malaysia - Luconia Shoals................................................................................................................................... 27
       Vietnam .............................................................................................................................................................. 27
TAIWAN CAMPAIGN....................................................................................................................................... 27
THE INDO-PACIFIC CAMPAIGN ........................................................................................................................ 29
       Indian Ocean ....................................................................................................................................................... 29
       Pakistan .............................................................................................................................................................. 29
       Disputed Land Border with India ........................................................................................................................ 29
THE PERSIAN/ARAB GULF AND ENERGY SUPPLY CAMPAIGN ............................................................................ 30
THE PRECISION STRIKE CAMPAIGN ................................................................................................................. 30
RUSSIAN-RELATIONS/STRATEGIC PARTNERSHIP CAMPAIGN ............................................................................ 32
SEPARATIST CAMPAIGN ................................................................................................................................. 32
       Taiwan ................................................................................................................................................................ 32
       Tibet .................................................................................................................................................................... 33
       Hong Kong .......................................................................................................................................................... 34
       Xinjiang ............................................................................................................................................................... 34
ARCTIC CAMPAIGN......................................................................................................................................... 34
SUMMARY MAPS OF CHINESE CAMPAIGNS ..................................................................................................... 34
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Organizing the Chronology by Campaign
The chronology that follows organizes the broad range of Chinese gray zone operations into
campaigns where China is attempting to assert its influence and compete with the United States.
The chronology provides two maps that color coordinates these operations into specific campaigns.
The first map demonstrates the countries that are part of China’s Belt and Road Initiative (BRI).
The second map represents broader gray zone operation campaigns.
In the case of the United States, China is carrying out multiple gray zone operation campaigns.
The colors do not distinguish if these campaigns are positive or negative gray zone operations.
However, countries which have a brighter and more vivid hue of a campaign’s color signify a
strong positive economic, military, or civil relationship with China. These include, but are not
limited to, military sales, military alliances, and joint civil development projects.
For the purposes of this analysis, countries that remain gray demonstrate either a neutral
relationship with China or a relationship that does not share significant – whether it be positive or
negative – statecraft with China. However, that does not negate the fact that China may be
attempting to further develop its relationship with these countries.
The second map includes a Trade War campaign against the United States, an Espionage campaign
against the United States, a Disinformation campaign, a Maritime campaign, the Indo-Pacific
campaign, the Persian/Arab Gulf campaign, the Precision Strike campaign, a Russian-Relations
campaign, a Separatist campaign, and an Arctic campaign.
       Key Chinese Gray Area, Hybrid, and Multidomain “Campaigns”
When it comes to this chronology, it focuses on several key areas of Chinese competition with the
United States, which are equivalent to campaigns in terms of their activity and intensity:
   •   The Belt and Road Initiative (BRI) campaign is China’s effort to connect Asia, Africa, and
       Europe through both economic networks and physical infrastructure. China has partnered
       with the following countries for its Belt and Road Initiative: Russia, Pakistan, Bangladesh,
       Sri Lanka, Afghanistan, Nepal, Maldives, Bhutan, India, Mongolia, Indonesia, Thailand,
       Malaysia, Vietnam, Singapore, Philippines, Myanmar, Cambodia, Laos, Brunei, East
       Timor, Kazakhstan, Uzbekistan, Turkmenistan, Kyrgyzstan, Tajikistan, Saudi Arabia,
       UAE, Oman, Iran, Turkey, Israel, Egypt, Kuwait, Iraq, Qatar, Jordan, Lebanon, Bahrain,
       Yemen, Syria, Palestine, Poland, Romania, Czech Republic, Slovakia, Bulgaria, Hungary,
       Latvia, Lithuania, Slovenia, Estonia, Croatia, Albania, Serbia, Macedonia, Montenegro,
       Bosnia and Herzegovina, Ukraine, Azerbaijan, Armenia, Belarus, Georgia, and Moldova.
       The current chronology lists the official recognized projects under the BRI by country;
       however, there are many projects – including many currently in the approval process that
       may not have been listed.
   •   The Trade War campaign is the use of economic gray zone operations against the United
       States, which has partly devolved into a tit-for-tat exchange on traded goods between China
       and United States, but also involves a Chinese government directed set of trade,
       investment, aid, and loan activities in many countries throughout the world and especially
       in Asia. It is linked to China’s effort to develop new trade organization, and increase it
       influence in existing international and regional organizations, and create new trade groups.
Chronology of Chinese Gray Zone Operations                   09/28/20 AHC                        13

   •   The Espionage campaign involves a wide range of conventional intelligence activities, but
       it also involves a major effort to acquire military and industrial technology, penetrate into
       U.S. research and development centers, university and teaching institutions and U.S. NGOs
       and corporation. For example, China is now targeting the development of technological
       innovation from the United States. For example, the Chinese tech giant, Huawei, is in direct
       competition with the United States to develop a 5G network.
   •   The Disinformation campaign takes place in the United States, the European Union,
       Australia, and even South America to advance Chinese interests, counter any criticism of
       the Chinese state, and selective attack or undermine the U.S. For example, it targets any
       condemnation on China’s role in the spread of Covid-19. The campaign is a larger sustained
       effort to manipulate information on social media platforms.
   •   The Maritime - South China Sea - campaign now focuses on Chinas geopolitical claims to
       artificial islands and its maritime and air zones in the South China Sea and East China Sea
       and that affect several key countries in the Pacific and Southeast Asia. China conducts
       extensive gray zone operations, including aggressive military demonstrations of force and
       illegal construction of reefs. It is, however, steadily expanding to deal with Taiwan, claims
       against Japan, other island chains in the Pacific, Australia, the Indian Ocean Area, the Gulf
       and Red Sea, maritime time, naval/air exercises, and port development and facilities. It
       combines military and diplomatic pressure with continuing efforts to assert claims to
       islands, and sea and air control, in the region.
   •   The Taiwan Campaign represents China’s most important claim to a specific territory and
       to what some other nations recognize as a separate country. It is a campaign that has been
       critical to China since the defeat of the Kuomintang on the Chinese mainland and a key
       source of tension with the United States. It has a major direct military dimension, its own
       military balance, and represents what may be the most critical area in terms of an actual
       potential conflict between the United States and China.
   •   The Indo-Pacific campaign, where China is increasing its basing and power projection
       capabilities in the Indian Ocean, its ability to counter Indian and U.S. naval power, basing
       facilities and port access from Southeast Asia to Pakistan, and its capabilities to project
       forces into India in disputed land border areas.
   •   The Persian/Arab Gulf and energy supply campaign, where China is expanding its military
       and commercial influence in the Gulf, has established a base and port in Djibouti in the
       Red Sea, anti-piracy forces near Somalia, and may be considering a major commercial and
       arms transfer deal with Iran. The campaign is tied to efforts to reduce its vulnerability to
       reduction in its oil and gas imports from the Gulf through measures like a Russian pipeline,
       and other shifts in its balance of energy imports.
   •   The Precision Strike campaign seeks to give China countervailing power by acquiring a
       wide-ranging family of precision guide weapons – ranging from drones and short-range
       missiles to “Assassin’s mace” -like weapons such as hypersonic glide weapons and long-
       range ballistic missiles – with conventional, nuclear, and dual capable warhead delivery.
       These systems may allow China to compensate for U.S. superiority in naval forces and
       conventional power projection capability in a wide range of scenarios – ranging from
       Taiwan and anti-carrier operations in the South China Sea to making China a far more
Chronology of Chinese Gray Zone Operations                     09/28/20 AHC                        14

       serious strategic nuclear power and one that must be taken far more seriously in terms of
       deterrence, arms control, and war fighting.
   •   The Russian-Relations/Strategic Partnership campaign is China’s attempt to work with
       Russia to help China compete with the United States and the West. It involves major
       technology and transfers from Russia and steadily growing cooperation in exercises –
       especially in the in the Pacific
   •   The Separatist campaign is China’s response to separatist movements in Xinjiang, Hong
       Kong, Taiwan, and Tibet. These gray zone operations use economic deterrence, military
       shows of force, and political demonstrations of disapproval.
   •   The Arctic campaign, which China sometimes refers to as the “Ice Silk Road,” is the
       cooperation and development of science and trade with Arctic countries, specifically
       Russia.
It should be noted that if all the events were organized into one chronology, the key patterns in
Chinese activity would not be clear. At the same time, such a unified chronology would show a
steady rise in the number of events over time, and in the level of Chinese competition that impact
on both the United States and a wide range of other nations.
Belt and Road Initiative (BRI) Campaign
September 2013: China launches the Belt and Road Initiative (BRI) to invest in infrastructure
development in almost 70 countries and organizations. BRI is composed of the “Belt,” which refers
to the overland routes and the “Silk,” which refers to the maritime routes. China is also reported
to start development of the “Ice Silk Road” along the Northern Sea Route in the Arctic, which
Russia claims to be part of its international waters. China has the potential to use the BRI as a form
of economic coercion by allowing loan deferral or even requesting early loan payment.
                                               Greece
   2016: Greece sold 51% equity of the Port of Piraeus to the China Ocean Shipping (Group)
   Company (COSCO).
                                              Hungary
   June 22, 2020: Hungary signs a $2.1 billion loan with China to start construction on the
   Budapest-Belgrade Railway, which will connect Budapest to the Chinese-owned Greek port
   of Piraeus.
                                               Serbia
   May 2015: The Chinese state-owned enterprise China Road and Bridge Corporation
   (CRBC) began construction on the Belgrade-Montenegro Bar Port Motorway, which will
   connect the Montenegrin port city of Bar with the Serbian capital of Belgrade.
                                         United Kingdom
   January 2017: The first train traveled from China to the United Kingdom, making London
   the 15th European city with direct rail links to China as part of the Europe-China Rail Link I
   and II.
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                                            Angola
   August 2014: Construction of the Benguela Railway in Angola is completed by the China
   Railway 20 Bureau Group Corporation (CR20).
                                           Djibouti
   February 2013: Djibouti sells 23.5% of its 66.66% stake in the Doraleh Container Terminal
   (DCT) to China Merchants Port Holdings (CMP), the Hong Kong-based subsidiary of the state-
   owned conglomerate China Merchants Group.
   January 2017: China finances a $4 billion, 756 kilometers (470 miles) railway between
   Djibouti and Addis Ababa, the continent’s first transnational electric railway.
   July 5, 2018: China and Djibouti opened the first phase of the Djibouti International Free
   Trade Zone (DIFTZ), a $3.5 billion project that spans an area of 4,800 hectares.
                                             Chad
   November 2017: China Railway Design Corporation (CRDC) and China Friendship
   Development International Engineering Design & Consultation Company (FDDC) signed a
   deal with Sudan to construct the Chad-Cameroon & Chad-Sudan Railway.
                                           Ethiopia
   September 2015: The Addis Ababa Light Rail Transit (AALRT) is commissioned in Ethiopia.
   The China Railway Engineering Corporation Limited (CREC) constructed the project at a cost
   of 475 million U.S. dollars, with 85 percent of funding coming from the Export-Import Bank
   of China.
                                            Kenya
   December 2014: Construction began by the China Road and Bridge Corporation (CRBC) to
   build the Mombasa-Nairobi Standard Gauge Railway, which connects Mombasa, the largest
   port in East Africa, and Nairobi, the capital city of Kenya.
                                            Nigeria
   December 2014: Construction of the Abuja-Kaduna rail line in Nigeria is completed by the
   China Civil and Engineering Construction Company (CCECC).
   July 2016: China and Nigeria agree to an $11 billion contract to build the Lagos-Calabar
   coastal railway, which will connect Lagos to the southern city of Calabar.
   January 2018: Nigeria agrees to a $550 million deal to buy Chinese communication satellites
   with 15% of the cost covered by the China Exim Bank and the satellite manufacturer, China
   Great Wall.
   May 2018: The China Civil Engineering Construction Corporation (CCECC), a subsidiary of
   Chinese state rail builder China Railway Construction Corporation wins a $6.7 billion contract
   to construct the Lagos-Kano railway in Nigeria.
   July 2018: The Abuja Rail Mass Transit Phase I opens in Nigeria. The system was built by the
   China Civil Engineering and Construction Corp at a cost of $824 million and was partly funded
   by loans from the Export-Import Bank of China, which accounts for 60 percent of the project.
   The total project will be split into six phases.
Chronology of Chinese Gray Zone Operations                 09/28/20 AHC                      16

   June 2020: China agrees to loan $1.3 billion to Nigeria to construct the Ibadan-Kano standard
   gauge railway.
                                            Sudan
   January 2015: The Khartoum-Port Sudan Railway begins service after Sudan bought two
   trains from China at a total cost of around $13 million, which will be paid over about four
   years.
                                           Uganda
   December 2013: Construction begins on the Karuma hydropower plant, which is built on the
   Nile river near Kampala, Uganda. The power plant cost an estimated 568 million U.S. dollars,
   with 85 percent in a concessional loan from the Export-Import Bank of China.
                                         Zimbabwe
   July 2018: Zimbabwe commission construction of the Harare Airport expansion to China
   Jiangsu International for $153 million.
                                            Egypt
   March 2019: The Suez Canal Economic Zone becomes part of the Belt and Road Initiative.
                                             Iran
   August 2017: China signs a contract with Iran to finance 88% of the Tehran-Mashhad Rail
   project, which will connect Tehran to the eastern city of Mashhad by an electric rail.
                                            Israel
   March 2015: Shanghai International Port Group wins the bid (as the sole bidder) to build the
   Haifa Port.
                                            Oman
   November 2018: The Chinese-led Asian Infrastructure Investment Bank (AIIB) increases
   funding support for the Duqm Port project in Oman.
                                        Saudi Arabia
   March 2015: Construction begins on the Dammam Riyadh Freight Line Phase 2 with the
   China Railway Construction Corporation.
                                   United Arab Emirates
   November 2016: Construction begins on the Hassyan Clean Coal Project with China’s Harbin
   Electric International.
   December 2018: China Ocean Shipping (Group) Company (COSCO) is granted access to
   develop the Khalifa Port Terminal 2.
                                           Turkey
   September 2015: China Ocean Shipping (Group) Company (COSCO) and China Merchants
   Holding along with a third investor paid almost $1 billion for a controlling stake of the
   Kumport Terminal.
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